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Regal Vacation UK Holdings Ltd

Regal Vacation UK Holdings Ltd is an active company incorporated on 2 June 2023 with the registered office located in Colchester, Essex. Regal Vacation UK Holdings Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14910353
Private limited company
Age
2 years 5 months
Incorporated 2 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 2 Jun31 Dec 2023 (7 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
820 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
England
Address changed on 17 Jul 2025 (3 months ago)
Previous address was Warden House 37 Manor Road Colchester CO3 3LX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Scotland • Born in Oct 1965
Director • British • Lives in Spain • Born in Oct 1963
Mr John Andrew Spence
PSC • British • Lives in England • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Karma Scottish Holdings Limited
Richard Francis Laycock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 May31 Dec 2023
Traded for 7 months
Cash in Bank
£200K
Turnover
Unreported
Employees
Unreported
Total Assets
£4.14M
Total Liabilities
-£193.57K
Net Assets
£3.95M
Debt Ratio (%)
5%
Latest Activity
Registered Address Changed
3 Months Ago on 17 Jul 2025
Confirmation Submitted
4 Months Ago on 9 Jul 2025
Small Accounts Submitted
1 Year Ago on 16 Oct 2024
Accounting Period Shortened
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Jun 2024
New Charge Registered
1 Year 8 Months Ago on 7 Mar 2024
Incorporated
2 Years 5 Months Ago on 2 Jun 2023
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Documents
Registered office address changed from Warden House 37 Manor Road Colchester CO3 3LX England to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 17 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 9 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Oct 2024
Previous accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 1 June 2024 with updates
Submitted on 12 Jun 2024
Statement of capital following an allotment of shares on 20 May 2024
Submitted on 22 May 2024
Statement of capital following an allotment of shares on 28 December 2023
Submitted on 15 Mar 2024
Registration of charge 149103530001, created on 7 March 2024
Submitted on 12 Mar 2024
Statement of capital following an allotment of shares on 9 August 2023
Submitted on 7 Dec 2023
Statement of capital following an allotment of shares on 5 July 2023
Submitted on 20 Jul 2023
Repayment History
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